Euxton (no 1) Limited

Company 06363149 · Active · incorporated 06/09/2007 · Manchester M26 1GG · Private Limited Company

Nature of business: 86230 - Dental practice activities

Latest accounts held to 2025-03-31.

Who controls it

• Integrated Dental Holdings Limited (company, registered 03147164 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Turnstone Equityco 1 Limited (company, registered 07496756 in England And Wales)
  right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Integrated Dental Holdings Limited (03147164, Active)
2. Turnstone Equityco 1 Limited (07496756, Active)
3. Mydentist Acquisitions Limited (05657372, Active)
4. Turnstone Equityco 1 Limited (07496756, Active)
5. Maxilla Dental Bidco Limited (16579070, Active)
6. Mydentist Group Limited (05657369, Active)
7. Turnstone Equityco 1 Limited (07496756, Active)
8. Maxilla Dental Bidco Limited (16579070, Active)
9. Bridgepoint Advisers Limited (03220373, Active)
10. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
11. Turnstone Equityco 1 Limited (07496756, Active)
12. Turnstone Bidco 1 Limited (07496765, Active)
13. Maxilla Dental Bidco Limited (16579070, Active)
14. Bridgepoint Advisers Limited (03220373, Active)
15. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
16. Bridgepoint Advisers Holdings (01899316, Active)
17. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
18. Maxilla Dental Bidco Limited (16579070, Active)
19. Turnstone Midco 2 Limited (07496754, Active)
20. Turnstone Equityco 1 Limited (07496756, Active)
21. Bridgepoint Advisers Limited (03220373, Active)
22. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
23. Bridgepoint Advisers Holdings (01899316, Active)
24. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
25. Bridgepoint Advisers Group Limited (03880081, Active)
26. Bridgepoint Advisers Holdings (01899316, Active)
27. Bridgepoint Advisers Limited (03220373, Active)
28. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
29. Turnstone Midco 1 Limited (07496752, Active)
30. Turnstone Equityco 1 Limited (07496756, Active)
31. Maxilla Dental Bidco Limited (16579070, Active)
32. Bridgepoint Advisers Holdings (01899316, Active)
33. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
34. Bridgepoint Advisers Group Limited (03880081, Active)
35. Bridgepoint Advisers Holdings (01899316, Active)
36. Bridgepoint Group Holdings Limited (09303968, Active)
37. Bridgepoint Advisers Group Limited (03880081, Active)
38. Bridgepoint Advisers Holdings (01899316, Active)
39. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
40. Turnstone Equityco 1 Limited (07496756, Active)
41. Maxilla Dental Bidco Limited (16579070, Active)
42. Bridgepoint Advisers Limited (03220373, Active)
43. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
44. Bridgepoint Advisers Group Limited (03880081, Active)
45. Bridgepoint Advisers Holdings (01899316, Active)
46. Bridgepoint Group Holdings Limited (09303968, Active)
47. Bridgepoint Advisers Group Limited (03880081, Active)
48. Bridgepoint Op Gp Limited (15108420, Active)
49. Bridgepoint Group Holdings Limited (09303968, Active)
50. Bridgepoint Advisers Group Limited (03880081, Active)
51. Bridgepoint Advisers Holdings (01899316, Active)
52. Maxilla Dental Bidco Limited (16579070, Active)
53. Bridgepoint Advisers Limited (03220373, Active)
54. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
55. Bridgepoint Advisers Holdings (01899316, Active)
56. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
57. Bridgepoint Group Holdings Limited (09303968, Active)
58. Bridgepoint Advisers Group Limited (03880081, Active)
59. Bridgepoint Op Gp Limited (15108420, Active)
60. Bridgepoint Group Holdings Limited (09303968, Active)
61. Bridgepoint Group PLC (11443992, Active)
62. Bridgepoint Advisers Limited (03220373, Active)
63. Bridgepoint Op Gp Limited (15108420, Active)
64. Bridgepoint Group Holdings Limited (09303968, Active)
65. Bridgepoint Advisers Group Limited (03880081, Active)
66. Bridgepoint Advisers Limited (03220373, Active)
67. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
68. Bridgepoint Advisers Holdings (01899316, Active)
69. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
70. Bridgepoint Advisers Group Limited (03880081, Active)
71. Bridgepoint Advisers Holdings (01899316, Active)
72. Bridgepoint Op Gp Limited (15108420, Active)
73. Bridgepoint Group Holdings Limited (09303968, Active)
74. Bridgepoint Group PLC (11443992, Active)
75. Bridgepoint Advisers Limited (03220373, Active)
76. Bridgepoint Op Gp Limited (15108420, Active)
77. Bridgepoint Group PLC (11443992, Active)
78. Bridgepoint Op Gp Limited (15108420, Active)
79. Bridgepoint Group Holdings Limited (09303968, Active)
80. Bridgepoint Advisers Holdings (01899316, Active)
81. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
82. Bridgepoint Advisers Group Limited (03880081, Active)
83. Bridgepoint Advisers Holdings (01899316, Active)
84. Bridgepoint Group Holdings Limited (09303968, Active)
85. Bridgepoint Advisers Group Limited (03880081, Active)
86. Bridgepoint Group PLC (11443992, Active)
87. Bridgepoint Advisers Limited (03220373, Active)
88. Bridgepoint Op Gp Limited (15108420, Active)
89. Bridgepoint Group PLC (11443992, Active)
90. Bridgepoint Group PLC (11443992, Active)
91. Bridgepoint Advisers Limited (03220373, Active)
92. Bridgepoint Op Gp Limited (15108420, Active)
93. Bridgepoint Advisers Group Limited (03880081, Active)
94. Bridgepoint Advisers Holdings (01899316, Active)
95. Bridgepoint Group Holdings Limited (09303968, Active)
96. Bridgepoint Advisers Group Limited (03880081, Active)
97. Bridgepoint Op Gp Limited (15108420, Active)
98. Bridgepoint Group Holdings Limited (09303968, Active)
99. Bridgepoint Group PLC (11443992, Active)
100. Bridgepoint Group PLC (11443992, Active)
101. Bridgepoint Group Holdings Limited (09303968, Active)
102. Bridgepoint Advisers Group Limited (03880081, Active)
103. Bridgepoint Op Gp Limited (15108420, Active)
104. Bridgepoint Group Holdings Limited (09303968, Active)
105. Bridgepoint Group PLC (11443992, Active)
106. Bridgepoint Advisers Limited (03220373, Active)
107. Bridgepoint Op Gp Limited (15108420, Active)
108. Bridgepoint Op Gp Limited (15108420, Active)
109. Bridgepoint Group Holdings Limited (09303968, Active)
110. Bridgepoint Group PLC (11443992, Active)
111. Bridgepoint Advisers Limited (03220373, Active)
112. Bridgepoint Op Gp Limited (15108420, Active)
113. Bridgepoint Group PLC (11443992, Active)
114. Bridgepoint Group PLC (11443992, Active)
115. Bridgepoint Advisers Limited (03220373, Active)
116. Bridgepoint Op Gp Limited (15108420, Active)
117. Bridgepoint Group PLC (11443992, Active)
118. Bridgepoint Group PLC (11443992, Active)

What else sits under the same owner

• Bih Nominees Limited (13456159, Active)
• Bridgepoint Group Holdings Limited (09303968, Active)
• Bridgepoint Infrastructure Gp Limited (15451866, Active)
• Bridgepoint Op Gp Limited (15108420, Active)
• Bridgepoint UK Holdco Limited (14948052, Active)
• Bridgepoint UK Midco Limited (15041917, Active)
• Bridgepoint Us Finance Limited (15475705, Active)
• Burgundy A1 Nominees Limited (13448539, Active)
• Burgundy A2 Nominees Limited (13448541, Active)
• Burgundy A3 Nominees Limited (13448543, Active)
• Burgundy A4 Nominees Limited (13448546, Active)
• Burgundy A5 Nominees Limited (13448548, Active)
• Burgundy B1 Nominees Limited (13448549, Active)
• Burgundy B2 Nominees Limited (13448550, Active)
• Burgundy C Nominees Limited (13454040, Active)
• Burgundy Gp 2 Limited (13456175, Active)
• Cast Software Limited (03460043, Active)
• Samy Road UK Limited (09738010, Active)

Who runs it

• HARRIS, Jan, Dr (secretary, British) · from 2007-09-06 to 2007-11-01
• GLYNN, Christine (director, born 09/1969, British) · from 2007-09-06 to 2007-11-01
• FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 2007-09-06 to 2007-09-07
• FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 2007-09-06 to 2007-09-07
• ROBINSON, Darrin John Peter (director, born 01/1966, British) · from 2007-10-31 to 2011-05-06
• WEIR, Joanne (director, born 04/1968, British) · from 2007-11-01 to 2011-03-04
• HUDALY, David Nathan (director, born 04/1957, British) · from 2007-11-01 to 2010-06-30
• MORRIS, Andrew (secretary, British) · from 2007-11-01 to 2011-11-30
• ABLETT, Richard Charles (director, born 07/1966, British) · from 2010-06-17 to 2015-12-31
• PERKIN, Jeremy (secretary, British) · from 2011-12-31 to 2012-11-08
• MCDONALD, Elizabeth (secretary, British) · from 2012-11-08 to 2014-10-31
• ROBSON, William Henry Mark (director, born 01/1963, British) · from 2014-02-28 to 2017-07-31
• ROBSON, William Henry Mark (secretary) · from 2014-10-31 to 2017-07-31
• WILLIAMS, Stephen Robert (director, born 10/1969, British) · from 2015-12-22 to 2017-07-31
• MORONEY, Bernard (director, born 02/1953, British) · from 2015-12-22 to 2024-08-16
• CARROLL, Leo Damian (secretary) · from 2017-07-31 to 2020-01-31
• SPINDLER, Annette Monique Lara (director, born 01/1968, British) · from 2017-07-31 to 2017-10-12
• SHAFI KHAN, Mohammed Omar (director, born 08/1974, British) · from 2017-10-16 to 2019-04-05
• DAVIES, Clifford Gwyn (director, born 11/1966, British) · from 2010-06-17, current
• WHITLEY, Krista Nyree (director, born 12/1970, British) · from 2017-07-31, current
• STORAH, Richard (director, born 06/1977, British) · from 2019-04-05, current
• ROSEBY, Stephen (secretary) · from 2020-01-31, current
• PAUL, Kaushik (director, born 06/1980, British) · from 2024-08-16, current

Charges

3 charges registered, 0 outstanding.

• 2010-08-18, fully-satisfied, in favour of Barclays Bank PLC As Security Agent for the Benefit of the Secured Parties
• 2008-04-02, fully-satisfied, in favour of Barclays Bank PLC As Security Agent for the Benefit of the Secured Parties
• 2007-11-09, fully-satisfied, in favour of Barclays Bank PLC (in Its Capacity As Security Agent for the Beneficiaries)

Property on the register

1 title on the register, around £180,000 by latest value.

• Title LAN205042 · Leasehold · CHORLEY LANCASHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Euxton Medical Limited (15729845)
• Ez Dental Ltd (17066830)
• Es Dent Limited (16869467)
• E.dent Limited (07452405)
• E-dentist Ltd (16852834)
• Eb Endodontics Limited (08971481)
• Everdent Ltd (09340524)
• Aesthetix Limited (05995943)

Check this company on Companies House.